Opinion
18-CR-230
07-18-2022
United States of America v. Geuris Rosario, Defendant.
CONSENTED TO: Damian Williams United States Attorney Ryan Finkel Assistant United States Attorney
USAO# 2018R00296
CONSENTED TO: Damian Williams United States Attorney
Ryan Finkel Assistant United States Attorney
ORDER FOR RETURN OF BAIL M19-1-14204
An order having heretofore been made in this case authorizing the Clerk of this Court to accept the sum of $10,000 (Ten thousand dollars), and to deposit the same in the registry of this Court, as a condition to assure the appearance of the above-named defendant before the United States District Court for the Southern District of New York in accordance with the provisions of the bond given by the said defendant.
WHEREAS the docket reflects that on June 1, 2022 the defendant was sentenced to Time served, Two years of Supervised Release, S200 Special Assessment, and $207,746.32 Forfeiture; and
WHEREAS the Federal Bureau of Prison's inmate locator shows that the defendant has surrendered; and
WHEREAS the defendant's conviction has become final and there are no further proceedings before this Court for which the defendant's presence is required; and
WHEREAS the Government has not alleged and moved under 28 U.S.C. §2044 that the above funds belong to the defendant and should accordingly be applied to the payment of any assessment, fine, restitution, forfeiture or penalty imposed upon the defendant; and
WHEREAS the Government has no objection to the Clerk of the Court returning the funds deposited as bail to their rightful owner or other person entitled to such money under 28 U.S.C. §§ 2041 & 2044; and WHEREAS the Government is not aware of any other reason the funds deposited as bail should not be returned to their rightful owner or other person entitled to them;
NOW, THEREFORE, IT IS HEREBY ORDERED, pursuant to 28 U.S.C. §2042, that the Clerk of the Court pay out to Dahikiana Gaya the amount deposited as bail referenced in the first paragraph of this Order, less the Clerk's fees, if any.